Company
Tarmac Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Denis O'CallaghanDirector · since 2026
- Alexander William WrightDirector · since 2025
- Stephen James BarkerDirector · since 2025
- Tim BillinghamDirector · since 2024
- Harriet SlatterDirector · since 2024
- John Michael DelaneyDirector · since 2023
- Shaun DavidsonDirector · since 2022
- Simon James GreyDirector · since 2022
- Bevan John BrowneDirector · since 2020
- Katie Elizabeth SmartSecretary · since 2020
Previous officers 15
- Robin John Doody 2022–2024 View profile
- Mark Thomas Wood 2022–2025 View profile
- Peter Buckley 2021–2024 View profile
- Johanna O'Driscoll 2017–2023 View profile
- Graeme Boylen 2017–2024 View profile
- Daniel Timothy Creedon 2015–2017 View profile
- Jeremy Michael Greenwood 2013–2020 View profile
- Mark Wilson Joel 2013–2017 View profile
- Martin Kenneth Riley 2013–2021 View profile
- Charles Law 2013–2016 View profile
- Serge David Colin 2013–2016 View profile
- Paul Fleetham 2013–2022 View profile
- Guy Franklin Young 2013–2015 View profile
- Cyrille Ragoucy 2013–2016 View profile
- Caroline Dawn Hoare 2012–2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/08/2012
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tarmac Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tarmac Services Limited
is controlled by Tarmac Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tarmac Holdings Limited
is controlled by Cities Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Cities Group Holdings Limited
is controlled by CRH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register
Ultimately controlled by CRH (UK) Limited.
301 other companies in this group
- Hepplewhite Quarries & Plant Hire Limited
- Eucalyptus Pulp Mills Limited
- MCL Composites LTD
- Salmor Industries LTD
- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
- Stylevane Band Systems Limited
- Ballymena Construction Company Limited
- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Bevan John Browne Director · appointed 2020
- Shaun Davidson Director · appointed 2022
- Harriet Slatter Director · appointed 2024
- Alexander William Wright Director · appointed 2025
- Simon James Grey Director · appointed 2022
- Tim Billingham Director · appointed 2024
- Stephen James Barker Director · appointed 2025
- John Michael Delaney Director · appointed 2023
- Denis O'Callaghan Director · appointed 2026
First-time vs portfolio directors
Portfolio (9)
- Bevan John Browne Director · appointed 2020
- Shaun Davidson Director · appointed 2022
- Harriet Slatter Director · appointed 2024
- Alexander William Wright Director · appointed 2025
- Simon James Grey Director · appointed 2022
- Tim Billingham Director · appointed 2024
- Stephen James Barker Director · appointed 2025
- John Michael Delaney Director · appointed 2023
- Denis O'Callaghan Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08197397
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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